Search Results: 57,271 vacancies
Overview:
The Compliance Monitoring Analyst conducts independent reviews of all Bank activities to evaluate the adequacy and effectiveness... ...and confidential information required.
~ Proficient in MS Office products (Word, Excel, Outlook).
~ Excellent written and oral...
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For contractors
Work experience placement
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Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
We are seeking an experienced derivatives compliance professional to join our futures commission merchant (FCM...
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Temporary work
Local area
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Free visa
...Description
Construction Safety and Compliance Manager
West Bay Energy is seeking a Construction Safety and Compliance Officer. They are responsible for ensuring the Company's Safety, Health, and employee compliance plan is implemented and practiced on all job sites...
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For subcontractor
...Summary Objective
Under limited supervision, enforce and secure compliance with all laws, regulations, and ordinances governing land use, minimum housing, property maintenance, abandoned and uninhabitable properties, signs, zoning, landscaping, and related environmental...
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JOB TITLE: Chief Compliance Officer
EMPLOYER: A-CAP Services
DEPARTMENT: Legal and Compliance
REPORTS TO: Chief Legal Officer... ...all activities relating to the development, implementation, monitoring, and administration of A-CAP's compliance program and for assuring...
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Holiday work
Full time
Monday to Friday
...planning, testing and reporting.
Test and monitor key controls which have been identified... ...Liaise with business and line control officers on any deficiencies or control gaps as... ...Citigroup, its clients and assets, by driving compliance with applicable laws, rules and...
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Full time
...Description
Tasks and Responsibilities
Conduct regular compliance testing on portfolio for compliance with SEC regulatory... ...Personal securities trading of access persons
Manco, BOD, Head Office reporting
Advertising and Communications Review
Electronic...
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$19 per hour
...Position: Neighborhood Services Compliance Officer
Reports to: Operations & Compliance Director
Emergency Classification: Essential... ...research, investigates, and inspects properties as needed.
Monitors sign program. Physically inspect all new signs for the correct...
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Holiday work
Full time
Temporary work
For contractors
Local area
Immediate start
Flexible hours
...Chief Compliance Officer
Onsite Work in Miami, FL
215-225k total comp.
Talentry is looking for a Chief Compliance Officer to ensure our HIPAA, accreditation (URAC, VIPPS, ACHC, etc.), and statutory compliance. The right person will develop and revise...
Suggested
Full time
Description
Job Id: 64412
Compliance Officer
The Compliance Officer is responsible for ensuring that the organization complies with external... ...Compliance Officer Responsibilities
Regulatory Compliance: Monitor and interpret laws, regulations, and industry standards to...
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Holiday work
Temporary work
Local area
$75k - $85k
...Compliance Analyst Responsibilities:
Manage day-to-day Compliance operations for the US office.
Assist with Compliance Monitoring for the Central Monitoring team in London.
Provide guidance on pre and post-trade Investment Compliance queries.
Support...
Suggested
Full time
...travel domestically up to 75%!
Position Purpose
The Operations Compliance Analyst is responsible for executing a variety of internal... ...front-line support with system access and use, work instructions, office procedures, and other key areas to ensure a consistent...
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Work experience placement
Local area
Immediate start
Remote job
...agribusiness lender is currently seeking to recruit a qualified Compliance Manager who will ensure that FCCF adheres to legal standards... ...legal and internal rules. Reporting directly to th e Chief Credit Officer, the position will be responsible for enforcing regulations in...
Suggested
Full time
...Rate: $18. 00
Sat/Sun 5pm-1am & Wed/Thurs 1am-9am
Allied Universal is seeking a Security Professional to monitor the premises of a local park. The officer will ensure no trespassing after hours, and maintain the safety and security of the environment, writing reports...
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Hourly pay
Weekly pay
Daily paid
Full time
Local area
...reporting, administrative and analysis focus on driving operational compliance with respect to CHEP NA in-house Labor hours systems
Major/... ...(0-3 years)
Skills and Knowledge
Proficiency in Microsoft Office, including Excel
Excellent communication and interpersonal...
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Work experience placement
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...Description
Position Purpose
The Senior Auditor, Risk & Compliance is a visible role ensuring that adequate controls are in place... ...Skills and Knowledge
High computer literacy and Microsoft Office Application skills (Word, Excel, PowerPoint, Visio)
Strong interpersonal...
Work experience placement
Local area
Remote job
...you will play a vital role in providing front-line support to select merchants while ensuring their compliance with regulations. You will also be responsible for monitoring chargeback statistics and working closely with various service providers to resolve merchant...
Remote job
...The Coordinator, Association Governance & Compliance is responsible for supporting the... ...Association Governance Shared Mailbox; monitor, notify and distribute communications accordingly... ..., diplomacy and confidentiality.
Office Equipment
Transmit information or documents...
Work experience placement
Worldwide
...The Chief Compliance Officer is the focal point of compliance and privacy activities for Broward Health. With oversight of the compliance program, its implementation, administration in accordance with laws, regulations and government guidance on effective programs, The...
...following:
# Uninterrupted electronic monitoring of all inmates participating in an off property... ...on electronic monitoring to confirm compliance with all rules, zones and curfews by... ...Supervise People" CD from the corporate office and passing all tests with a minimum score...
Hourly pay
Full time
Immediate start
Remote job
Shift work